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BILLANTIA

Active
Private limited companyfounded 2024active for 1 yearGustave Fachedreef(L) 1, 7700 Mouscron, Belgium81 active companies are registered at this addressKBO/BCE: BE 1015.715.011
Summary

BILLANTIA has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €12,493 and a net result of €21,906. Its solvency ranks better than 56% of 17,046 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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BILLANTIAActiveChecked score 94/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Billantia
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne” (deed in French)
“Transférer le siège en Belgique sans modification de la langue des statuts selon réglementation linguistique, organe d’administration” (deed in French)

deed of 31-10-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, solidairement mêmes responsabilités civiles et pénales” (deed in French)
“Gratuit, remboursement frais” (deed in French)

deed of 31-10-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission-droit de préférence, courrier électronique et courrier ordinaire même jour” (deed in French)

deed of 31-10-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Monday of June at 10:00

deed of 31-10-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Modification des statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Liquidateurs designes par assemblee generale, pouvoirs et remuneration” (deed in French)

deed of 31-10-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Appels de fonds, lettre recommandée un mois” (deed in French)
Other provision: “Indivisibilité des titres-décès actionnaire unique, propriétaire-gageur sauf convention contraire” (deed in French)
Other provision: “Droits et obligations attachés aux titres, s'en rapporter aux écritures sociales et décisions assemblée générale et suivre procédure statuts” (deed in French)
Other provision: “Gestion journalière, en tout temps” (deed in French)
Other provision: “Admission à l'assemblée générale, attestation établie par ce teneur ou organisme dont apparait inscription,délivrée ou à délivrer à la…” (deed in French)
Other provision: “Droit de question, sauf si communication données ou faits de nature à porter gravement préjudice à société,actionnaires ou personnel” (deed in French)
Other provision: “Par voie électronique, vote par écrit avant assemblée” (deed in French)
Other provision: “Assemblée générale par procédure écrite, membres organe,commissaire,titulaires obligations convertibles,droits souscription ou certificats…” (deed in French)
Other provision: “Tout actionnaire peut voter à distance avant selon modalités organe, exercice du droit de vote par voie électronique avant assemblée” (deed in French)
Other provision: “Procès-verbaux, liste présences,rapports éventuels,procurations ou votes par correspondance” (deed in French)
Other provision: “Droit de vote, chaque action donne droit à une voix” (deed in French)
Other provision: “Repartition reserves, 5:142_5:143” (deed in French)
Liquidation distribution: “Proportion actions, apurement dettes charges frais ou consignation” (deed in French)
Liquidation closure: “Dissolution cloture un seul acte, moitie au moins total actions emises” (deed in French)
Other provision: “Communications sommations assignations significations, election domicile” (deed in French)
Other provision: “Tribunaux du siege, competence judiciaire” (deed in French)
Other provision: “Code_des_societes_et_des_associations, droit commun” (deed in French)
Other provision: “Compensees en cas concours, compensation netting” (deed in French)
11 more provisions in the deed, see the deed of 31-10-2024

deed of 31-10-2024

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